Wednesday 21 April 2021

Business Risk & Controls Analyst

Wells Fargo - Karnataka - About Wells Fargo India Wells Fargo India enables global talent capabilities for Wells Fargo Bank NA., by supporting business lines and staff functions across Technology, Operations, Risk, Audit, Process Excellence, Automation and Product, Analytics and Modeling. We are operating in Hyderabad, Bengaluru and Chennai locations. Department Overview The WIM High Risk Client (“WIM HRC”) Financial Crime Specialist (FCSPC3) will be responsible for performing Enhanced Due Diligence for HRC Financial Crime processes, which includes for the firm's Individuals-Consumer Banking Currency Transaction ... - Permanent - Full-time

source http://jobviewtrack.com/en-in/job-4f1e416f5817060042075343290f0f0b1c5300483b1a59403f6f5817060042075343290f0f0b1c53006a3b1a59401d6c43050317540022220600021e1654763a0000412a051e1b505e/f4a0d30891a50729cf108affee424c4f.html?affid=aec4b202b3e7b41b

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